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efta-02263901DOJ Data Set 11Other

EFTA02263901

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02263901
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bella Klein Cc: Lesley Gro From: Richard Kahn Sent Wed 11/28/2018 4:03:00 PM Subject• Fwd: Jeffrey Epstein per jee please send 500 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: J <jeevacation@gmail.com> Date: November 28 2018 at 10A3:31 AM EST To: Lesley Groff < , Rich Kahn < Get bank account fron pomerava and send 500 dollars Begin forwarded message: From: Subject: Re: Jeffrey Epstein Date: November 28. 2018 at 11:01:51 AM EST To: Lesley Groff_ Cc: Rich Kahn < Hi Lesley, Sure Sending you bank details MTBank Swift : EFTA_R1_01065664 EFTA02263901 Account number : Full name: Bank Address: Any other information we need to provide? P.s I'm trying to get a paypal account for her but I'm afraid she will have to wait for a verification a few days. About NYC, I'll be able to travel from dec 2nd Thanks! Best, On Wed, 28 Nov 2018 at 18:46, Lesley Groff ‹ > wrote: Hello . Jeffrey is requesting you please pass along the bank details for Could you please do so? Also, the dates you can travel to NY.. is it Dec 1-14 or Dec 2-16? Thank you, Lesley Assistant to Jeffrey Epstein Sent from my iPhone Best re ards EFTA_R1_01065665 EFTA02263902

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Emailjeevacation@gmail.com
Phone2263901
Phone2263902

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